Composition du comité

Position

Independent Director**

Outside Director***

Member of
Audit Committee

Member of
Compensation Committee

Member of
Nominating, Sustainability and Corporate Governance Committee

Gil Shwed

Executive Chairman

Nadav Zafrir

Chief Executive Officer & Director

Yoav Chelouche*

Administrateur indépendant principal

✔

✔

✔

✔

Jerry Ungerman

Directeur

✔

Ray Rothrock

Directeur

✔

✔

✔

✔

Tal Shavit

Directeur

✔

✔

Tzipi Ozer-Armon

Directeur

✔

✔

✔

Jill Smith

Directeur

✔

✔

Dafna Gruber

Directeur

✔

✔

✔

✔

*Financial expert as required by the Israeli Companies Law and NASDAQ requirements with respect to membership
on the Audit Committee.

**As determined by our Board of Directors under the applicable rules of the Securities and Exchange Commission and
NASDAQ regulations.

***In accordance with the Israeli Companies Law and the relevant regulations.

Country of Principal Executive OfficesIsrael

Foreign Private Issuer Yes

Disclosure Prohibited under Home Country Law No

Total Number of Directors 9